14-00000

104-10183-10276 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

7 € } 4 y ‘
sn tg aad RETURN TO CiA
: ro Pe c Background Use Only
; . Do Not Reproduce
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Or el Aes
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, 19 June 1964 ae
"MEMORANDUM FoR: Chief, WH/SA/éI :
VIA - : Chief, WH/PO/A
SUBJECT ._ $ AMMUG/] Operation

farget Analysis and Non-surfacaéble Leads

1. Reference is made to your memorandum date 16 June 1964
requesting Target Analyeis Summary Reports on leads to be
exploited and lists of those leads which the Branch desires
not to be surfaced to the Intelligence community.

2. Attached are separate lists for each appropriate
Central American and Caribbean country detailing nationals
of each country whose names have been mentioned or otherwise
cropped up during the debriefing of AMHUG/1. WH/2 considers,
at thie time, that it is not feasible nor desirable to surface
any of these leads to the intelligence community, pending a
final determination as to the feasibility of pursuring some
of tnhese leads for operational exploitation, These leada
which are determined to be of no operational potential will he
released to your office on a continuing basis for surfacing

to appropriate agencies.

3. Attached also are seven completed Target Analysis
Summary Reports on:

a) Francisco Javier HELLA Pena

-“b) Jaime DURAN Hernando
.¢) Socrates [saias PEGUERO Sehuroer
~ a) Jean Norbert MONTERO

pine e) Mauricio de la SELVA Venegas

f)

Roque DALTON Garcia

14-0000

~2-

@) Noel GUERRZRO Santiago

These ftndividuals represent immediate targets on whou we '
have already undertaken action. We anticipate that certain
selected other individuals from the lists cited in
‘paragraph one above will become targets, and accordingly,
are in’ the process of examining and investigating these. {
" As these individuals are culled through, Target Analysis’ :
Sumsary Reports shall be prepared and forwarded to your
office. '
!
i
\

26
GJonn M. Whitten)
C/WH/2 ©

Attachments:
Target Analysis Summary Reports
ANMLG/1 Leads Not to be Disseminated

Distributions
OX 1 ~ C/¥H/SA/CI (w/atts)
1 ~ WH/PI/A (w/atts) -
3 = WH/2 (w/atts)

Val

14-0000

Dosinican Republic Loads “ot to be Mssexinated ANNUG retion

Francisco Javier AELLA Pena
Jaime DORAN Hernando ||

Socrates Isaissa PIQUE Sohuroer

“Hipidio RUIZ (tais {9 an alias of "TIBURON" - trno name still net known)

David Onelio ZSPAILLAT Campos
Francisca =leuterio RAMUS Peguero
Francisco Ziizardo RAKCS Pecuero

Teresa Inoconcia 23PAILIAT Hernandez

Jose Sienvenido CUsiKA Kouel

Hector Aucusto CARUAL Ortega

Leopoldo Artasto GROLION sulz

Joas CASSA Lacrono

Silvano LO2A Vicente

Taner Zanoni 32LIG Celnonte

Ana Xercedas S5PIUAL da Castro

Baldemiro “AST Garcia

Marcelino GRULLON Jimenez

Denito ALZJO dernan

Norge BOTS) Fernandes: ,
Rafael Francisco TAVeRAS Aosario

Huyo TIYIS Yarzas

Cayetano Armando hODRIGUE: Del erado

14-9000

Antonio Enilio Joss [iA Conde .

‘ : ‘3imon BOLIVAR
Arturo Rafael sSPAILLAT godrigues . . . a
Carmen 8, HERNANDEZ do Paras .
Erneste LOP&Z Molina
Maximo LOP=2 Molina . ~


14-0000

, rae x

Hey. Auwue ft Aer

#1 Salvador Leads Not to be Disseainated © AMUO/L Ooeration =
——=Smecer Leads Not _to be Disseninatod | LU03/1 Operation

— Roberto BARCIAND Marin Guertgtinend Unktaae parwivG cae y
Raul Fernando CORR Melender Guixcncd uacrace 1A ey x
~ Carlos Alberto FLORES Hernandez Gue.c Rick War Fae TRAV © cvey x Y

~JuanRenon LOZAW Resales AWAs 66 ReBcx10o Béwcenws MA mie !
~~ Carlos MARTINEZ Ortis DEAIJ - Gubeeilihn waclarl THAWING ovey :
~~ Ricardo Augusto MAPTINEZ Vanegas Gute“ teen UARFAKE FRAMING ey
~~ Ivan Danilo BODRIGUSZ Leon Gurexica LUA FAKE PAIL, ou y x
SS Lisandro RAMIREZ Solis Guead nck LUA RFIRE FACING cory x .

“Pedro HODRIGUEZ GuewniicA LLARFAKE TRAICIVG ouey yn
Cd anerae far )
=o pace As PTT :

PICAIAUE Ot ty

~ Ciro arturo RUT! Torres Gucenitia ctancanm ee AAS oe y

- Victor Manal SakcE2 Bonilla Gerkuctiti A CAR FAWE

Rafast COVINA Hotline. PSEA CF WOtOR SAt Wet Bower
/ arturo ALPAHD Fuentes Gice Reid Line Lae PAE IUG Oney

“Raul Antonio VARGAS “Guess Reta ene PARE J KAIAAAG vALY

i“ Andres antonio YELASWUZZ Gueser lien wan cawe tan merce caey

Roque DALTON Garcia .
TAC Hansel Antonio CALERO Cher ewitc) tbat oaer pe nlwG 4 Cee ageing S
TA Joea Alberto CARAT Calderon Awews +e pvuue y gem “ Cacers)

< Jose Salvador fosales Cur, ACM CAN FUE PRAIwie why

ore .

tA Aleardo STO Rivas AGeuT e (yqeeie-, (A Lev PACT WI BASHAS

«” Francisco OFAN Cardana Zur wt sica HLA RERER tree we erey

wv Freddy Guerra GUE RIA Lone las Pra AG ctey
SOM ve CL e y

- Arnando LOPE! Mantiel Gefen a fe arFace

7 dose Antonio GASCIA Rivers Cr RANLA LAKSANE TAA AG Ce ey OK

“aie ‘

Sp oy


14-0000

“Ruben MART. Guardado C-«

TA

ana Leticia BIJLAZA (BARNAG

+h (ronas aaa uaz af2y7 7 ay

?

pedro SANIACHIZ Castro G°

Raul Concepcion Morales wo Xsevee

EH AILOA Wark

sarees

we

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po AM

Aree

|

aa t

peace eG

\
rearnneG

FAIA OO

vtr?

cue ¥

apex we essases

e«ey

4

— Jose MANCLIA Martines GuFanina

kA

ambi Kian eC Aa

ean e AME

puviviowal «
pwr

MAMA

Guernitra

UAKR FALE

~ Jesus Antonio PAZ

Rita RaMaeZ «GUE KILEA

4<FaLD Mobs.

Auras of JESS

ptn Re SAKE iz

Aw Tew

HAIRED

of«

PPA,

“¥

TO ded Rha 1D JRaIMIVe 1 Cw age
usta By ALE sAwon Cees aneetane
LA eis asey

06 ceut %
Porre Federico panes] AGEWT *

Raul Castellanos.

ME Perea 7

Anne Ol Man

p)
ws per -t

Ww ecurt
win >

yu.

euey x

Ase rve- e

Als Bets HOHTANO Gonas}o r{ee- mez Anew PAWS

(Retacd ACEY 26 mance |

Acce

Aenea t®. wv

(Gose Nanlio Ofscaeta Canes) 2 ¢/ Gs 2s DP.

Bsa

rar cot& c

ASS

ASAT) Quirca Garena eat h Ae. petal Ce
ert | Dacsnmne ats Ber ee SEF #o eee
“a8, pam WES °
ACE AT t
4) .
po were tt yearen!

14-0000

Guatenala Leads Hot to be Dissonrinsted . AM OG /1 Operation

Antonio JONH Harcos
/ gJullo caged sierra 6/M
i Pranetsco CiZ Fizueros C/o -
/Y Victor Manuel CUZLLAR Carranza C/.”
- Bernardo DIAZ Mendez Co yy cue ¥
_” Rolando HERRS2A Hornandez of .. -
v Marco Antonio LEONI Aguilar Cf AmmuC-f Heiwd
taser Roberto LOBO Duvon GW -  Anuuc 4 HNE¥S
/ gose Aquiles L. SORALES C/w Andae-f WHuews
Maruel Jooue ORTSGA Paz
t- Angel PALENCIA Sanches G/w ocwey
Ricardo Arturo GUcMAN (pseudo: Alberto sANTUS Uelrar}
Jacobo ARBIN/ Ouzman
Hario BARRIENTOS
Manuel CALICH
Carmen 20H62050 Soa
Fomando SOSA Pel
Marco Antonio YON Sosa
Lais Auguato TUNCIOS Lina
Francisco AMANO Granados .
Alicia HOYA do Amado ,
Joso Marrel FORTUWY
Victor Manuel GUTIRUE! Gardin
[sabel ‘OHL Ressro da Sosa
Jose RUGAL 8 SeORET
Holida TURCIOS :


14-0000

Faiti Leads Sot to be Disseninated

Jorge Norbert MONTERO
Rene DEPESTRS
(Uncnoen) "PITTH®

ere

OD fas

qrerr
a Vidbe

T

Aua/1 Operation


14-0000

Honduras Leads Not to be Disveninated

Maglio Mah Espinal
Mario SOSA Navarro
Lais Randolfo BANZGAS

APUG/L Operation

14-0000

Ricaragua Leads Not to be Dissan

" Noel GUERRI20 Santiago
Professor: TORRES (probably Jdelberto TORR:S Hspinoza)

Silvia MATORGA (or MALLORCA)
Ernesto MARTINEZ
German PALACHT Baca

Efrain SANCHEZ

Carlos A. TIMOO Montiel
Marvin CASTRO

Felix MONTERS=Y Dobil
Slicio Dtharinte GONZALEY Moreno
Alofandro ALEGNIA Barmudes
Juan Jose GAXCIA Lorio

ELA AUTAMDUAND

Bayardo ALTAHIRAWD Lopas
Ivan BACA

Alejandro BACs:

Anibal [OR8IO Carcia

tnrique KARSNOD

Orlando QUALTT Juintena
Rolando QUANT

Monterrey 22755

Rodolfo ROM. Gomes

Sfrain SANCHZ Sancho

inated

Nene

“y

14-0000

Panana Leads ‘ot to be Jissexinated

Thelma XIN}
Jorge TURER
(Unknow) "Luis Sonrisa Case" - 2 male puitariots

td

H

asta /. Operation

14-0000

CEES
eh wacke

Dominican Republic

“a Target Analysis susmary Report UG eration

SUBJECT:

L

Francisco Javier MELLA Pena aka Francisco Iavier MELLA Dona
aka "Pichi®

Significance of Target

a)

b)

-c}

Cuban Intellizence Service Conection

XSLUA has been identified as a Singleton Cuban Intelligence
Service Agent in tho Dominican Republic, trained as a frogsan,
and also in S/d and ciphers, His exact mission on behalf of
the CIS is not knom,

Communist Party affiliation

Subject is a member of the Castroist revolutionary Asrupacion
Politica Catorce do dunio (APCJ ~ Ubth of June Political Group).
Toe APGJ fa not a Communist Party ner sey however, its present,
doninsnt lesders are Narxist—Commnist In their political
Cirection. Tho APJ is presmed penetrated by ectual Cassunista,
and is mewn to receive coral and aaterial support from Cubs.

Inforaation “hich Could be Sbteined

i. is exact mission oa behalf of the Cuban Intellivence Service,
what information is he required to furnish to the Vervice?
The reason for this informtion.

2. ‘dnat persons will he use to acquire this information? Will
they all be unwitting?

3. what de his aract role az a froman? (for ares caches,
desolition ste..)

4. Inforwation on ois accomodation address in Prance. Additional
information on his accogzodation address in Jamaics,-

S. Inforsation on the relationship between Ciba and tha A2Cd
and plans for tho Dominican Republic.

6 Infarmation on other Cuban [5 agents known to aia.

7. Doubling (ses Ifl for sore datails).

ane ¢

14-0000

I

I.

Current Location

Hersanes Miralles “o. 5S, Madrid, Spain (since February 196L, “ben

he went there fron Cuba. In Hadrid,; he was joined by his Dosinicsn
girl-friend, Uoanare SALADDI Pecillo, whoa he married there, either
has yet returmed to the iauinican Republic.) His last know address

in the Dominican Republic ia Avenida Independencia ho. 55, Santo iowingo.

Vulnerabilities (for recruitnent or defection)

None <nown, The only inforzation on NELLA was acquired in April 1363
whan be transited Mexico enroute to Cuba. At that tize NcLiA became
quite upset when "salio a Cuba” (left for Cuba) was stanoed in his
passport. Accordingly, with this beim: the only past inforestion oa
subject, we would be starting from "scratch*.

Faaily and iislatives

a) vifer Xionaca SAIADLY Decillo, Zoulnican citizen (no information)
Father: ints NSlLA, Goainican citizan (no infarsation)
Motner: Noeal (nea unkrow) de ALLLA, Uoalnican citizen (no inforaation)

(Tag saste Saain-o Station ig presently conductin: an {iveati.ation
ef hia rslativas)

b) Hone <nowm to be in tae United States.
Bio-raghte
Brora te

Date of Births 23 Fabruasy 1337

Place of Birth: santo loatn:;o, Jeminican Republic

Citisensalp: enintecan sepublic

fanpiaseas ative jpantsn (only lancoaze capability known to usa at

this tine)

Physical Desertptians &* Lo* tall ws
13 pounds
Siac. hair (cut short - twt not crev-cut)
dan brom eysa
swartny canpleatan

Protorranh: (3s avalleable at tre 3:

Otner pertinent “alar Nitnk vould oe deserined an “pratty". wa nes
po mustacng and dona mot snave.

14-0000

VI.

vit.

ccnat
"ot .

ee!
eae

-3-

Gcoerational Leads and Lines to &biect for recruitment or Defection

‘

OU :

a) (2TAd/s - Lives in saxe apartment building area es Subject. 1
Has furnished soze inforsation on Subject and bis girl-friend, i
which he obtained tnrouz. normal contacts. |

I

06
b) Gaine. DUWAN Hernando{~ Operational Lead only (see separate
tarzet sheet). ‘le 4a close to M=LLA and also could lead us to :
a still unifentified CIS arent *TIBUHDN" wno used DUAN as an
unwitting courier for tne delivery of nicrofila to Cuba.

(3)
e) Goss ~ Althouzh not a leader of the ArCJ, he. nas zood access
to the APCJ's extremist "circle". He nas been used with extronely
good resulta for inforzation on other Cuban tarvetsa of interest.

Svalnation:

a) As was stated above, MELLA 14 completely nev te us. However,
the Station Is currently conductin7 an investh-cation of HELLA
{n an effort to detsrmine ois vulnerability for racruitsent/defsction.

6b) vita the present roling Dosinican Triumvirate, Subject could be
arrestod if ne cama to security notice, not only in nis position
witn tre CIS but also if he became involved ia any subvorsive :
Conwinist activities. in the event ho is arrested ba undoubtedly j
would be desorted. ;

14-0000

Dominican Republic ke

Target Analysis Jumary Réysrt AG /L OD tion

SUBJECT: Jaine OURAN Hernando axa Jaime SUXAN Hornandes aka ‘Jina?

I. Simificance of Target

a) Connection with Cuban Intallivence Service

Subject 1s not a Cuban Intelligence Service agent, but did
receivo guerrilla training in Cubs.

b) Copmnnist Party Affiliation

DURAN is Secretary-General of tne pro-Castro Agrupacion colitica
de Catorce Junio (APCJ - llth of June Hovesent) in the dominican
Republic, and is a seaber of tnat faction of the aPCJ favoring
the training of its aazbers to direct the future of a socialist
governcont.

: c) Subject is a close friend of Francisco Javier MELLA rena, an
idontified Cuban (ntolllrence service Avant in the Doxinican
Regublic, Subfsect was also used as an Tunditting" courier by
a still unidentified Cuban [5 scent *TISUWON® in ine oosinican
Bapublic, subject unwittingly carried to Cuba for "TAR IN"
in ceptexber 1343, a catch-doox containing microfils.

d) Utllity -  Fenotration of the 11 June & plana & intentions
of the Cubans va DR.

Ii. Curreat Location
Believed to bo In Cuba. iias buen there since Septerber 1> 3.
Last «nom Dosinican Republic address: capaillat 729, Senta Jominzo,
Dominican Hesubdlic,
III. Vulnerabilities {for recrultownt or defection)
Mone inom. (Also see VII - zvaluation)

TV, Faatly and selativos

a) Wifo - Gloria ACETSLO da Quran, Dominican citizen (no Ltaforsation)
No otaer molativas “nown.

b) Ho known relatives in the U.S.A.

1400000.

v. Blographie Data

Date of Birth: 17 June 1933

Place of Birth: Jarabatos, Dasinican 2epublic

Citizonshivs Joeinican Keqodlic

Lanmare zollity: Native ipanish (only ability <nown to us at tits tine)
Physical description: (requesting from the -tation)

Photogreph: Is available at the Desk

vi. Operational Leads ami Lines to jubject for Recruitaent or defection

[ya ;
Cabins - Lives in the sane residential section as WRAY. Hes
furmniahed soma infornation on Subject, which he obtains throuzh
normal contacts. :
+, 02.

SMEROSS/ - Has provided mumeroug revorts on DUUN!s activities
witnin the APCJ.

Z. ;
GHO/L = Has provided trief information oa Subject's activities
within tie APC and his travel to Cuba. .

Vit. valuation

In that 4e presuse that KUN is a aard-core Cowmalst and at aresent
have scant information for a tarzet assessnont, imodlate prospects
for recruitagt sre virtually nil. cequirenents can bs levicd on

0 #D32/L since hg ls a controlled source ormation could be
alicited trom Cea /19 ami possibly fros pak 3/1. As dsevalogod,
leads frow foresoinz could bo folloved wo on, tut, aa indicated
above, vo Vill bo startin: at the cottom of the Ladder on WAN az an

operational ‘tarzot.

wanes
Soares


14-0000

- Cuba - Dominican Republic

Tarcet Analysis Suscary Report a Mechs /L Operation

I. Si-niticance of Target

| In that Subject lives in Cubs he could be extremely valuable to
- WH/SA and ai/2/Doainican Republic.

a) Comection with Cuban Intellizence Service

i
{
i
t
SUBJECT: Socrates Isaias PSUR Schvorer alias Neleen BARcT Disla aca *?upo™ |
4
|
t
PSOUEM is the APCJ (Agrupacton Politica Catorce de Junio - |
Lith of dune Political droup) representative in Cuba acting i
as focal point between the AvCJ and the Cuban Intellizence i
Service (D0I).

bv) Commnist Party Affiliation

APCS representative in Cude. Subject naa been regorted as 4
nenber of tno pro-Castro faction of the Arcd since Lyvl wen
he vas exiled ia Curacao.

‘ c) Inforration “hich Subject Could Fumish

1. wbjec t could furnish information on the relationsnip
betwwon the Cuban Intellisence service ami toe ALCd. ;

2. Inforastion on the APCS as a party, plans, menbers otc.

3. Information on Cuban Intelli -ence Service personnel xnown
to hia.

‘ . ', ftosstble operations of the Cutan Intellizence Jervice acainst
tne doataican Hepublic.

.. yonsible information on mattara of interest to JAfSa aitnin Cuba.

Roublin:: ag a aenetrarion of tha Cusan Intellicence Service
amd the ArcJ, .

7. Inforeation on Tosinicans beta: trained {n Cuba, not only in
guerrilla trainin:, but as a. cnta.

14-0000

Ty.

¥.

Cerrent Location ;
"ll

Lives in Habana, Cuba (address unxnown). In Cuba te goes ty the
name of Nolson BARLT.

Vulnerabilities (for recruitment or defection)
Hons ‘mown. No information on his activities since 1751 is known,

Faz il y and solatives

a} Wife - Gisela SSiCION da Perusro, danghtor of fornor dominican
Coneul in Curacao.

b) Children - one dauchter (naze and ace uncnown), and ona son
(name uncnown) born in Habana, Cuba in Deceaber 1943.

c) Father - Isalas PaSUER) Perez (doccased)
a) Mother ~ Tulia (nee unznom) de PUGUERD (no additional infornation)

¢) Brother ~ Helson Ramon P-OULAD Sehvorer (decessad)

r9) Sistars ~ Sobeya O, FN Suiourer and Maria a. PUN Senuorer
(20 additional inforsatia:)

g) No relatives xnosn to be in tac United ctates.

Biograpniec Data

Date of Birth: 1), January 1227
Place of Births San redro de “acoris, Gosiuican Xepublic
(HOTS: hen travelling uses Goninican oasszort issued 23 July 1363
in the nane of Melson QUisi isla, date arat place of birtar
23 January 193%, Douinican Republic; occusation: student)
Citizenship: Mominican Xesudlic 7? possibly chan,:ed to Cuban.
Languaze ability: Hative soanish; otaers not xnown.
chysical Description: 317" tal
159 pouads
browne s- {nned
blac« cyes
wears eye-lasses
n@arg noustacne

vhotocragh {s avallable of Ain aml algo the real telson BART Disla

Oiner pertinent data: Leborstony Teennician


| 3. oF

VI.  Usorational Leads and Vines to Sudject for Recraitaent or defection

we have several sources reportin, on activities of tho APG), its
menbors etc. within the Joninican Republic ®t Gagi0o7/1 and/or
: OLGMPTI/L? could be used, to elicit information on 2eouEmY through
i taoir normal contacts? O3S/1 1s being used at this tins to
: report on otner Cuban targets. _

vr. svaluation

‘hile there is no inforaation on hand to indicate subject is

i approachable, the fact that be la in Cubs, xnown to AX-UG/l - whom

' aight approach his - and tas been identified to us he becomes of

: operational interest. Obviously our objective is to continae our

H intorest and collect what information we aicht, avaiting the day for

‘ his exit fram Cuba, At that tise sore definitive action micnt be
considered. Nis imgortance a8 a source of information on inside

. Cuba and that country’s intontion and cazabilities on tie Cominican

; Republic cannot ce discounted and merit our continued alertness %
hig activities and whsreadouts.

|
!
i

14-0000

Target Analysis Susmary Report . ANMUG/1 Operation

SUBJECT: Rbque DALTON Garcia

I. Bignificance of Target

DALTON ig a recruited agent of the Cuban DGI. He has been
trained in guerrilla warfare, 6/v, radio transnission,
and radio reception. AMHUG/1] clains that Subject isa
menber of the Central Committee of the PCES. AMNIUG/1
, characterized Subject as having excellent contacts within
. the 0G1 in Cuba. Subject is in contact with Hauricio
‘ de la Selva Venegas, the Salvadoran intermediary, in
Wexico City. In view of the above, Subject could be
expected to furnish considerable information on both the
PCES in Bl Salvador and his activities for the DGI.

Il. Curreat Location

Subject was deported from El Salvador to Mexico in late
January 1964. On 16 June 1964 Subject was spotted by the
Salvadoran National Police in San Salvador, and is pow

under surveillance. Exact address will be obtained by

the San Salvadoran Station. .

111. Yulnerabilities

AMMUG/1 lists Subject a5 his lending candidate for recruit-
pent by us. His reasoning on this is that Subject is not

- highly motivated, has 3 weakness for women and the easy
life, and a generally weak nature. AMEUG/1 says that
Subject is very intelligent, but never showed a real desire
to learn during his Cuban training. Subject was given
600 dollars to purchase a radio receiver upoa his returo
frou Cuba, but he apparently spent the money on himself.

Iv. Famlly and Relatives

Pather (deceased) waa U.S. citizen. One of Subjyect's three
brothers fought for tae U.S. in Okinawa. A sister,
Margarita, 1@ Mexican citizen who now ig in Cubaas a
student.

1480000

=2=

v. Biographic Data

pOB: 14 May 1935 .

pop: San Salvador, £1 Salvador

Nationality: Salvadoran

Language Ability: Native Spanish; others not known
Paysical Description: Height 1.68 meters; long thin
face; black eyes; two gold teech; thinlipped; black
hair parted on left side.

Photo Available: Yes

VI. rational Leads and Lines to Subject for Recruitment
or petection
ee o-26 oz

Subject is xnovie perso ily by AMMCG-1 and by (JOCRIN-L,
recently (recruited agent)of\San Salvador Station Subject an
is presently wader surveillance by the National Police

in San Salyador (Station has(unilateral penetration of ey

the policeywho might be used ag a lead into Subject).

Vil .Bvaluatioa

From AUMUG-l's assessment of Subject, based on personal
knowledge and obeervation, it would appear that Subject
would not be a too difficult target to hit. However,

some of his personal characteristics which have made hin
a handling problem for the DCI vould presumably meke him
a@ handling problem for us. His failure to perform for
the DGI since October 1963 aight mitigate against our

use of hin which would include, presumably, resumption of
his s/w channel. Nonetheless, AMMUG-1'a clain that Subject
ie a maber of the Central Counittee of the PCZS (nevs to
us) makes hin an operstional target for that reason alone.

14-0000

Tar;et

SUBJECT ¢

I.

rf.

Haiti

sis sumary Report ke /1 Operation

Jean Norbert SONTERO

Significance of Tarzet

a)

»)

e}

Comection wita Cuban Intellicence Service

At tnis time Subject is not an event of the Cuban Intelligence
Service, fla is currently in Cuba seesing assistance from the
DGI for the trainin® of Haitians in guerrilla warfare activities
for an eventual thrust against dsitl to oust Presidont

Francois WVALLoa. :

Communist Party Affiliation

Secretary-Oeneral of the Haitian Lidcration Yront, a nexly forned
partly, witn tic ultinate ain of warzing tho two communist parties
of Haiti. fTensitive inforsation available at the vess indicates
that this party is Noscow influenced./

Inforaation shich ubject Could Furnish

1. Subject could provide valuable inforsation on the Haitian ‘
Liberation Pront, 4.6., its sewers, plans, atatus with the
os2/Cuba ate.

2. Information on the US3/Cuba position with respect to iaiti.

3. Inforsation on U552/Cuba influence and penetrations of
Haitian exile circles.

L. Inforuation on Cuban's» relationship wilh tresident
Francois VALI‘. :

©, Inforsation on Haitians now in Cuba and/or the U558,

Curreat Losation

AS of April 1% he was Living at the Sotel Calina in Nabana, Cuba.

His permanent residence is believed to te im Santo Demin, dominican
Resblic woere ne has been tn oxtie.


ein

Iu.

v

-2-

Vulnerabilities (for recruitacnt or cofection)

Mone .ngm. ‘x6 {5 stroacly anti-OUVALIc%. In that many dait laa Pan
exile circles am .samesnat down on tro United States aa a result

of tne unsucecss%al Septenber 17.3 invasion of asitt, it 1s possible
that cubfect serely turned to tha "left" for assistance in overthrowing
TUVALIER. It is novever quite feasible trat he would cooperate wita
te United Staves tf he felt we vere ta:in; an amti-JUVALIi2 stand.

Fanily and Nelstives

None -nown. .

Bio.raznic Data

Tate of Birth: Varnown
Place of Birth: waitt (7) -
Citizenshiur caitian
Language abilitr: ative Frenca or Creole; very little Spanish
Puysieal descriztionr . feat tall
1S pounds .
wears moustache
erro
Fhotovrash is mot available
Other pertines: dsta: sone

Operational ‘esis and Lines lo cubtect for Recruitaent or defscvien

ou ; ,
a) Cala - Esizian azila leader in ine Jouinican epublic sno oi
housed the <OiTixJ) exile eroup in L303.

ae .
b) Gadersu/. -Battian exile in the Doxiniean Kepublio who stayed O24
wuito HONTLGS Ln tae Dorinican kepublic in 1723.7,

02 az
c) [aA -(asset in Et es duno 1s only in a cosition to maxe
@iscreet invairies recardin.« KGAT.u.

02- 7
a) (G3iDw/.- Esser in tattt}vco ls only in @ position to mace
Gisereet incisies rerarding “UST.

svaluation a

a} Until inform tiga nas boen fleaned frou the assets cilod in 71 atove
revsrdin- -{ WTitu's vulnaractlity to reeruitment Little can = dorm,
Sowover. #2 was sointed out in [IL sdove, it ia bichly prodanls t..at
oubtect rarely turned to Cuba for asatstance ia overturowin: rrasident
TIVALEES of rabts.


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>)

Subject is not subject to arrest when he returns to the

Darinican Republic, unless af course, his activities wita
the Cutans becone movn, In any event he definitely would
not return to Haiti, as he would immediately be imprisoned

and most probably torturod and xillod.


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” e
ete A
. r
Target Analysis Sumaary Peport AL¥UG/1 Operation

SUBJECT: Noel GUFREFEO Santiago (201-81510) \

1. Significance of Terget

CUBHE RRO is presently in Zexico and is “lotermediary”
betvoen Coban I5 and the FLN in Nicaragua. His Cubaa
Intel psevdo is Andres Hadariaua. ANGUUG-] saw hia in’
Bexico in March 1964 regarding funds which the DGI had
provided the FLN. According to AMM#G-1 GULRKERO is
involved in "figos de la Tenpestad™ which also iavolves .
three or four other [CI agents. AKWUC-1 also reported
that GUERRERO is in trouble with the FLN whicn claina

he spent money improperly. ‘The FLN bes no confidence

in bia and considers him covardly end lacking in

fighting spirit. by other sources he has been described
as ose of the main Communuiste in Central Aserica. se

wea in Cuba in 1959 to get Cuten aid fro_tbe revolutioaary
movement acainet Nicaragua. He wre tormerly a nerver

of the Communist Party in Hexico. ve was a cell leader

in Corinto and suvisor to the itevador’s Cploa,

II. Current Location

He ig presently is Mexico, tie was a political exile

in Hondvraa in 1957. Ue has travelled extensively
throughout Central /merica ami aiy uave been clancestinely
in Nicaragua in July 1962.

LIL. Vulnerabilities (for recrultaent or defection)

AMMUG=1: GUEEREAG 1a ta trouble vith the FLN which claiss
he spent mosey impruperly, The Pili hae no conf idence

in Bis, and considers him cowardly and lacking 1a
fighting spirit. Among AYHOT~i docussnts 1a a critique
of the abortive tocursion in Nicaragua ia July 1643 by
Silvio Mayorga and Criandoe (vant Cuintana which Dieses
CURRAFTO for its failure. GUbiEHO's owa account adaita
certain mistakes and tries to jJuetify others, ‘icwever,

({t aust be borne in sind that GUERRERO ts a long tine

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-2.

Cocmunist, anti-Somoza revolutionsry.

Iv. Family and kelatives

- . : Wife: Ofelia Chacon
a Brother: i. Eloy GUERRERO Santiago, suspected
Comaunist, says Noel is Cossunist. Eloy te anti-
Sonoza, has spent time in jati.
Father: Jove ¥. GUEKRERO Castillo, resideat of Leva -

(por: 1955)
Vv. Personalia . : ,

pop: 12 April 1914

POR: Leon, Nicaragua

Nationality: Niceraguan

Languages: Spanish and Bnaglish

Religion: Profeesca none

Zéucation: 2 courses first year lav

Photo: Available in Bio;raphic Register

Physical description; 5'S', grey batr, stark brovwa
eyua, coaplexton trigueno daro (light brunetia).'

VI. Onerattonal Leacs anu Lines to Subject for secrultaeat
or Leace oa .

AWsUG-1 knows bin personally, was in contact with his
ta Mexico Lo Ysrch 1004.

VII. Evaluation

In 1942 or 1947 (reported both ways) CUERRYKO vas expelled
froa the vexican Communist Purty (PQ!) sccording to
apother somber of tne Pc (LIHUAN) who was & reervitseat
candicate (but dropoed), and who eaid that CUEREFRY mignt
then be awenable to recruitmeat. Avoareatly no attenpt .
wag pode to recruit hin. be has tecnu recorded throughout
the years since ab an netive Coumunist revolutionary cucu
was exiled from Htearagus for revoluttonary activities

da 1959. Also in: 1959 ne went to Cy be and was ective
there tn preoaring for the revolutionars movenent ta all
Latina Awertca. Ho apparently eas werticg for Cubana [5

at the tise of tha atortive revoluttonary attemmt against
Niearagua in 1963, as a dvcument provided by AMMUG-1

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HOTT.

written by Madariaga (GUFBRERO’s pacedo) atteapts to :
point out reasons for its failure. fnother dogrent ‘
written by Silvio Layorgs and Orlando Cuant bDlenes

“andres” (GUERRERO) for its fnilure. CGLZRHIRO, Lowever,

must still be in the gooc graces of the Cuban 15, if

he is an agent in the “Hijos de la Tespestad” and

gsorves 13 “interneciary” to the FLK, or remnants ehich

may de reorganizing. It seens highly unlirely that

GUERRERO would be receptive to either recruitment or

defection. AxwuG-1 knows him personally end met with

his in Kexico in Merch 1964, It woulc appear that

AWUC-1 could furnisa more dnformation about nis

costact Frith GUEMTUTO whieh would be helpful fa an

assezsnent of GUEHIH29.

There is ra renort thet GUERRERO wap in Nicerarea
ciandeatinely in 1962. tie woule undoubtecly bo
arrested should he return thers an! bis presence
adiscoverce by the ALCArALUAnS.

Thin is oot a complete target analywis and snotld not

be used as euch.

